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CLEAN DIESEL TECHNOLOGIES LIMITED

Company number 07477986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2013 AD01 Registered office address changed from 20-21 Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ United Kingdom on 20 February 2013
27 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
24 Dec 2012 CH03 Secretary's details changed for Iryna Vale on 21 December 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AP01 Appointment of Mr Robert Craig Breese as a director
10 Apr 2012 TM01 Termination of appointment of Charles Call as a director
12 Mar 2012 TM02 Termination of appointment of Susan Godfrey as a secretary
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
13 Jul 2011 AP03 Appointment of Mrs Susan Anne Godfrey as a secretary
11 Feb 2011 AP01 Appointment of Mr Nikhil a Mehta as a director
10 Feb 2011 AP01 Appointment of Mr Charles F Call as a director
19 Jan 2011 TM01 Termination of appointment of Susan Godfrey as a director
19 Jan 2011 AP01 Appointment of Mr Christopher Jay Harris as a director
19 Jan 2011 AP01 Appointment of Mr Daniel Kenneth Skelton as a director
19 Jan 2011 AD01 Registered office address changed from 82 Z Portland Place London W1B 1NS on 19 January 2011
23 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted